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Real-time monitoring of all client events and transactions

Showing: 22 of 22 events
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EVT-2024-001: Online Banking Login
Login from new device in unusual location
Risk: 85
Suspicious

Johnson, Michael

ID: CL-12345

Time

01/15/2024 4:45:23 PM

Location

New York, NY

Device

iPhone 14 Pro

Analysis
EVT-2024-002: Money Transfer
Large transfer after hours to new account
Risk: 95
High Risk

TechCorp LLC

ID: CL-67890

Time

01/15/2024 2:30:15 PM

Location

Los Angeles, CA

Device

Windows PC

Analysis
EVT-2024-003: Card Purchase
Purchase in different city 2 hours after previous transaction
Risk: 65
Medium Risk

Williams, Sarah

ID: CL-11111

Time

01/15/2024 12:15:45 PM

Location

Chicago, IL

Device

Android Samsung

Analysis
EVT-2024-004: Settings Change
Card limit change from usual device
Risk: 30
Low Risk

Davis, Robert

ID: CL-22222

Time

01/15/2024 10:00:12 AM

Location

Houston, TX

Device

MacBook Pro

Analysis
EVT-2024-005: Password Change
Password change after multiple failed login attempts
Risk: 75
Suspicious

Brown, Jennifer

ID: CL-33333

Time

01/15/2024 9:22:18 AM

Location

Phoenix, AZ

Device

iPad Air

Analysis
EVT-2024-006: System Logout
Normal system logout
Risk: 20
Low Risk

Miller, David

ID: CL-44444

Time

01/15/2024 8:15:33 AM

Location

Philadelphia, PA

Device

Chrome Browser

Analysis
EVT-2024-007: Account Deposit
Deposit through partner ATM
Risk: 40
Low Risk

Wilson, Lisa

ID: CL-55555

Time

01/15/2024 7:45:12 AM

Location

San Antonio, TX

Device

Android Xiaomi

Analysis
EVT-2024-008: Phone Change
Phone number change at night from new device
Risk: 90
High Risk

Anderson, Mark

ID: CL-66666

Time

01/14/2024 11:30:45 PM

Location

San Diego, CA

Device

Windows PC

Analysis
EVT-2024-009: Card Block
Self-initiated card block by client
Risk: 60
Medium Risk

Taylor, Jessica

ID: CL-77777

Time

01/14/2024 10:15:20 PM

Location

Dallas, TX

Device

iPhone 13

Analysis
EVT-2024-010: Email Change
Email change to domain with poor reputation
Risk: 70
Suspicious

Thomas, Christopher

ID: CL-88888

Time

01/14/2024 9:00:15 PM

Location

San Jose, CA

Device

MacBook Air

Analysis
EVT-2024-011: Large Purchase
Purchase amount 10x higher than usual spending
Risk: 85
Suspicious

Jackson, Ashley

ID: CL-99999

Time

01/14/2024 7:45:30 PM

Location

Austin, TX

Device

Android OnePlus

Analysis
EVT-2024-012: Multiple Logins
15 login attempts from different devices in 5 minutes
Risk: 95
High Risk

White, Matthew

ID: CL-10101

Time

01/14/2024 6:30:25 PM

Location

Jacksonville, FL

Device

Multiple devices

Analysis
EVT-2024-013: International Transfer
Transfer to high money laundering risk country
Risk: 80
Suspicious

Harris, Daniel

ID: CL-20202

Time

01/14/2024 5:15:40 PM

Location

Fort Worth, TX

Device

Windows PC

Analysis
EVT-2024-014: Deposit Creation
Term deposit opening under standard conditions
Risk: 25
Low Risk

Martin, Amanda

ID: CL-30303

Time

01/14/2024 4:00:55 PM

Location

Columbus, OH

Device

iPad Pro

Analysis
EVT-2024-015: Cash Withdrawal
Maximum amount withdrawal at foreign bank ATM
Risk: 55
Medium Risk

Thompson, Ryan

ID: CL-40404

Time

01/14/2024 3:45:10 PM

Location

Charlotte, NC

Device

ATM Terminal

Analysis
EVT-2024-016: Card Activation
New debit card activation
Risk: 35
Low Risk

Garcia, Maria

ID: CL-50505

Time

01/14/2024 2:30:35 PM

Location

Indianapolis, IN

Device

Android Samsung

Analysis
EVT-2024-017: Auto-pay Setup
Auto-pay setup for utility bills
Risk: 30
Low Risk

Rodriguez, Carlos

ID: CL-60606

Time

01/14/2024 1:15:20 PM

Location

Seattle, WA

Device

iPhone 12

Analysis
EVT-2024-018: Transaction Cancel
Large transfer cancelled 30 seconds after initiation
Risk: 65
Medium Risk

Lewis, Kevin

ID: CL-70707

Time

01/14/2024 12:00:45 PM

Location

Denver, CO

Device

MacBook Pro

Analysis
EVT-2024-019: Statement Request
Annual account movement statement request
Risk: 20
Low Risk

Lee, Stephanie

ID: CL-80808

Time

01/14/2024 11:45:15 AM

Location

Boston, MA

Device

Windows PC

Analysis
EVT-2024-020: Limit Change
Online purchase limit increased 5x
Risk: 45
Medium Risk

Walker, Brian

ID: CL-90909

Time

01/14/2024 10:30:50 AM

Location

Nashville, TN

Device

Android Huawei

Analysis
EVT-2024-021: Suspicious Activity
Access attempt from blocked device
Risk: 100
Critical Risk

Hall, Nicole

ID: CL-11223

Time

01/14/2024 9:15:25 AM

Location

Memphis, TN

Device

Unknown device

Analysis
EVT-2024-022: Access Recovery
Access recovery without SMS confirmation
Risk: 75
Suspicious

Allen, Gregory

ID: CL-33445

Time

01/14/2024 8:00:40 AM

Location

Portland, OR

Device

iPhone 15

Analysis